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Castel Napl Limited

Castel Napl Limited is an active company incorporated on 1 September 2022 with the registered office located in London, City of London. Castel Napl Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14331354
Private limited company
Age
3 years
Incorporated 1 September 2022
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 9 December 2024 (9 months ago)
Next confirmation dated 9 December 2025
Due by 23 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 1 Sep31 Dec 2023 (1 year 4 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Level 6 25 Fenchurch Avenue
London
EC3M 5AD
England
Address changed on 27 Aug 2025 (11 days ago)
Previous address was Ground Floor, 60 Great Tower Street London EC3R 5AZ England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Jan 1979
Director • British • Lives in UK • Born in Jan 1958
Director • British • Lives in England • Born in Jun 1959
Director • Irish • Lives in UK • Born in Dec 1961
Director • Insurance Executive • French • Lives in England • Born in Dec 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Ryan Specialty Underwriting Managers International Limited
Roland John Hill, Raoul Carlos, and 1 more are mutual people.
Active
Albus Energy Risks Limited
Roland John Hill, Raoul Carlos, and 1 more are mutual people.
Active
Talus Insurance Brokers Limited
Roland John Hill and Mark Victor Birrell are mutual people.
Active
Square Pegs Risk Limited
Roland John Hill and Mark Victor Birrell are mutual people.
Active
Castel Construction Risk Ltd
Roland John Hill and Mark Victor Birrell are mutual people.
Active
Paradiso Risks Limited
Roland John Hill and Mark Victor Birrell are mutual people.
Active
Innovisk (UK) Limited
Roland John Hill is a mutual person.
Active
Ryan Specialty International Limited
Roland John Hill is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Aug31 Dec 2023
Traded for 16 months
Cash in Bank
Unreported
Turnover
£3.36M
Employees
4
Total Assets
£705.15K
Total Liabilities
-£99.8K
Net Assets
£605.35K
Debt Ratio (%)
14%
Latest Activity
Registered Address Changed
11 Days Ago on 27 Aug 2025
Confirmation Submitted
8 Months Ago on 17 Dec 2024
Clive Lovell Moore Resigned
1 Year Ago on 3 Sep 2024
Patrick Joseph Comerford Resigned
1 Year Ago on 3 Sep 2024
Raoul Carlos Resigned
1 Year Ago on 21 Aug 2024
Castel Underwriting Agencies Limited (PSC) Details Changed
1 Year 1 Month Ago on 24 Jul 2024
Full Accounts Submitted
1 Year 2 Months Ago on 10 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 11 Dec 2023
Castel Underwriting Agencies Limited (PSC) Details Changed
3 Years Ago on 7 Sep 2022
Mr Raoul Carlos Details Changed
3 Years Ago on 1 Sep 2022
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Documents
Registered office address changed from Ground Floor, 60 Great Tower Street London EC3R 5AZ England to Level 6 25 Fenchurch Avenue London EC3M 5AD on 27 August 2025
Submitted on 27 Aug 2025
Change of details for Castel Underwriting Agencies Limited as a person with significant control on 24 July 2024
Submitted on 17 Dec 2024
Confirmation statement made on 9 December 2024 with updates
Submitted on 17 Dec 2024
Termination of appointment of Patrick Joseph Comerford as a director on 3 September 2024
Submitted on 12 Nov 2024
Termination of appointment of Clive Lovell Moore as a director on 3 September 2024
Submitted on 12 Nov 2024
Termination of appointment of Raoul Carlos as a director on 21 August 2024
Submitted on 21 Aug 2024
Full accounts made up to 31 December 2023
Submitted on 10 Jun 2024
Confirmation statement made on 9 December 2023 with no updates
Submitted on 11 Dec 2023
Director's details changed for Mr Raoul Carlos on 1 September 2022
Submitted on 18 Oct 2023
Director's details changed for Mr Mark Victor Birrell on 1 September 2022
Submitted on 9 Oct 2023
Repayment History
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